All times are tentative unless identified as a specific appointment or public hearing & the Board will address items on the agenda as they are completed, which may either shorten or lengthen the times for which items are addressed on the agenda. Claims Review & Approval, Indigent Matters and Junior College Tuition Forms will be discussed & approved and Resolutions will be adopted as time allows.
***As per the Governor’s Proclamation made on March 18, 2020, the public will be able to listen and participate in County Commissioner meetings by telephonic means by dialing the conference call number and passcode listed immediately below. This will apply to all Commissioner meetings listed on their agenda, as well as any special or emergency meetings, effective March 20, 2020. The above measures are due to the coronavirus (COVID-19) resulting in all Boundary County offices limiting physical access to the public pending further notification.***
Conference Call Number: 1 (877) 402-9753
Access Code: 9099848#
Monday, November 9, 2020
9:00 a.m.: Road and Bridge Department report.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Executive session pursuant to Idaho Code 74-206(1)a, to consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need; and Idaho Code 74-206(1)b, to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student. Discussion/motion to allow EL Internet to construct on power pole in Moyie Springs. Motion regarding County Civil Attorney Professional Services Agreement. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign amended Hangar/Ground Lease with All Sports Aviation and Northern Air, Inc. Motion to sign Stimson Land Use Permit. Motion to approve & authorize payment for State of Idaho CARES Act Broadband Grant Request for Reimbursement invoices. Claims approval. Motion to sign the Property Damage Release Form as it pertains to the water leak on Riverside Road. Discussion/motion regarding nomination to Idaho Counties Risk Management Program Board of Trustees. Motion to sign amendment to 2018 State Homeland Security Program Grant. ACTION ITEMS.
10:00 a.m.: Canvass November 3, 2020 general election. ACTION ITEM.
10:10 a.m.: Solid Waste Department Superintendent Claine Skeen – Solid Waste Department Report.
10:30 a.m.: Chief Probation Officer Stacy Brown – Probation Department report. Motion to sign Idaho Department of Juvenile Corrections Annual Financial Report and the County Annual Juvenile Justice Report to the Idaho Department of Juvenile Corrections. ACTION ITEMS.
11:00 a.m.: Courthouse Maintenance John Buckley – Courthouse Maintenance Department report.
11:30 a.m.: Boundary Economic Development Council (EDC) Director Dennis Weed – Update on EDC projects. POSSIBLE ACTION ITEMS.
1:30 p.m. Public Defender Contract - Possible executive session per I.C. 74-206(a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. ACTION ITEM.
2:00 p.m.: County Mapper Olivia Drake – Discuss request for Wildland Urban Interface map.
Tuesday, November 10, 2020
Chairman Dinning participates in Legislative Committee meeting (Zoom) at 9:00 a.m.
Wednesday, November 11, 2020
COURTHOUSE CLOSED FOR VETERANS DAY.
DISCUSSION MAY INCLUDE ANY OTHER TOPICS THAT HAVE BEEN COVERED IN THE PAST Anyone requiring special accommodation due to disability should contact Boundary County Commissioners’ office at (208) 267-7723 at least two days prior to the meetings.